TRANSLITE LOGISTICS LTD

Company number 05994097

Date	Type	Description	View / Download
19 May 2016	AD01	Registered office address changed from 651a Mauldeth Road West Chorlton Manchester M21 7SA to C/O Marshall Peters Limited Heskin Hall Farm Wood Lane Heskin Chorley Lancashire PR7 5PA on 19 May 2016	(1 page)
16 May 2016	4.20	Statement of affairs with form 4.19	(7 pages)
16 May 2016	600	Appointment of a voluntary liquidator	(1 page)
16 May 2016	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2016-04-28	(1 page)
14 Dec 2015	AR01	Annual return made up to 9 November 2015 with full list of shareholders Statement of capital on 2015-12-14 GBP 100	(4 pages)
14 Dec 2015	AP01	Appointment of Mrs Nicola Jane Waddicor as a director	(2 pages)
14 Dec 2015	TM01	Termination of appointment of Antony Andrew Waddicor as a director on 14 December 2015	(1 page)
14 Dec 2015	AP01	Appointment of Mrs Nicola Jane Waddicor as a director on 14 December 2015	(2 pages)
14 Dec 2015	TM01	Termination of appointment of Antony Andrew Waddicor as a director on 14 December 2015	(1 page)
28 Sep 2015	AA	Total exemption small company accounts made up to 31 December 2014	(4 pages) Download iXBRL
25 Sep 2015	TM01	Termination of appointment of Gary Michael Allan as a director on 25 September 2015	(1 page)
13 May 2015	CH01	Director's details changed for Mr Anthony Andrew Waddicor on 1 May 2015	(2 pages)
13 May 2015	AP01	Appointment of Mr Anthony Andrew Waddicor as a director on 1 May 2015	(2 pages)
13 May 2015	AP01	Appointment of Mr Gary Michael Allan as a director on 1 May 2015	(2 pages)
13 May 2015	TM01	Termination of appointment of Barry Philip Ball as a director on 1 May 2015	(1 page)
11 Nov 2014	AR01	Annual return made up to 9 November 2014 with full list of shareholders Statement of capital on 2014-11-11 GBP 3	(3 pages)
22 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	(3 pages)
02 Dec 2013	AR01	Annual return made up to 9 November 2013 with full list of shareholders Statement of capital on 2013-12-02 GBP 3	(3 pages)
27 Sep 2013	AA	Total exemption small company accounts made up to 31 December 2012	(3 pages)
10 Dec 2012	AR01	Annual return made up to 9 November 2012 with full list of shareholders	(3 pages)
27 Sep 2012	AA	Total exemption small company accounts made up to 31 December 2011	(4 pages)
29 Aug 2012	TM01	Termination of appointment of Antony Andrew Waddicor as a director	(1 page)
29 Aug 2012	TM01	Termination of appointment of Gary Michael Allan as a director	(1 page)
07 Feb 2012	TM02	Termination of appointment of Gillian Ball as a secretary	(1 page)
11 Jan 2012	AR01	Annual return made up to 9 November 2011 with full list of shareholders	(4 pages)